XENITH DOCUMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XENITH DOCUMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XENITH DOCUMENT SERVICES LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104364. The accounts status is GROUP and accounts are next due on 30/09/2024.

XENITH DOCUMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-13 WAKLEY STREET
LONDON
ENGLAND
EC1V 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC DAVID UECKERMANN Jul 1973 South African Director 2017-12-08 CURRENT
MR JUSTIN GRAHAM MILLIGAN Feb 1976 British Director 2017-12-08 CURRENT
MR OLIVER JOHN TOMLINSON Secretary 2023-09-04 CURRENT
MR MOHAMMED ADNAN LATEEF Secretary 2019-01-31 UNTIL 2021-07-12 RESIGNED
MR SCOTT DAVID HOLLAND Secretary 2021-07-12 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Graham Milligan 2017-12-08 2/1976 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AGILITECH SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-07 31-12-2020 1,142,375 equity
ACCOUNTS - Final Accounts 2021-03-03 31-12-2019 1,298,099 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH DOCUMENT SYSTEMS LTD Active FULL 96090 - Other service activities n.e.c.
XENITH MANAGED SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
XENITH FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AGILITECH SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TANAKATSU RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants